Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations

Our Businesses

Board Committee

Code of conduct of Board of Directors and Senior Management Personnel

  Details of establishment of vigil mechanism/ Whistle Blower Policy

Criteria of making payments to Non-Executive Directors

Policy on dealing with Related Party Transactions

Policy on Material Subsidiaries

Familiarization programmes for Independent Directors

Email address for grievance redressal and other relevant details

Contact information of the designated officials for assisting and handling investor grievances

Financial Information­­ _Notice of the Board Meeting _Financial Results _Annual Reports

 

Notice of the Board Meeting zip  

AGM Voting Results  zip  

Annual Reports zip   Financial Results  zip 
AGM Notice-2023  
 
AR_22-23   Unaudited 2017-20 zip      Unaudited 2021-22 zip      Audited zip     

 

 

 

 

 

Shareholding Pattern

  

SHP 2022-2023 zip       SHP 2020-2021 zip      SHP 2018-2019 zip      SHP 2016-2017zip  
SHP 2021-2022 zip     SHP 2019-2020 zip SHP 2017-2018 zip   SHP 2015-2016 zip  

 

Details of agreements entered into with the media companies and or their associates, etc

NIL 

Schedule of Analysts Meet 

Investors Presentation 

Conference Call Recording  

New name and the old name of the Company for a continuous period of one year, from the date of the last name change_Not applicable 

Items published in the Newspaper 

  News_Paper_Publication 14-03-2024

    News_Paper_Publication 16-11-2023

  Credit Ratings and any revision in Credit Ratings

Subsidiaries' Annual Report 

 

2023_Subsidiary zip   

2022_Subsidiary part1 zip      2022_Subsidiary part2 zip  

2022_Subsidiary part3 zip  

 2020_Subsidiary zip       2018_Subsidiary zip       
 2021_Subsidiary zip       2019_Subsidiary zip       2017_Subsidiary zip       

Secretarial Compliance Report 

Policy For Determination Of Materiality Of Events Or Information

Authorized Key Managerial Personnel (KMP) under Policy for Determination of Materiality of Information

/ Events

Disclosure under Regulation 30

    Outcome 2018-19 zip    Outcome 2019-20 zip   Outcome 2020-21 zip    Outcome 2021-22 zip   

    Outcome 2022-23 zip   Outcome 2023-24 zip   Outcome_AGM   UFR_September_2023  

UFR_December_2023  

Dividend Distribution Policy

Annual Return

 Debenture Trustees Details

Information, Report, Notices, Call Letters, Circulars, Proceedings, etc.,

Information and Reports including Compliance Report

 

Trading_Window_Closure 

Regulation_54   

Regulation_57_5  

Disclosure_SEBI_Circular   

Investor_Complain       

 

 

 

 

Default by issuer to pay interest or redemption amount 

Failure to create a charge on the assets - 

Statements of deviation(s) or variation(s) as specified in regulation 52 of these regulations

Private Placement 2022

Regulation 23(9)

    Related_Party_Transaction

Unclaimed Dividend

 

       
Unclaimed Dividend-1zip     Unclaimed Dividend-2 zip  Unclaimed Dividend-3 zip    

 

AGM Recording